Vishal Bearings Ltd - 539398 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Attached14-05-2024
Vishal Bearings Ltd - 539398 - Board Meeting Outcome for STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2024
With reference to the above subject, we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. May 13, 2024, at the Registered Office of the Company and board of directors has approved standalone audited financial results of the company for the quarter and Year ended March 31, 2024: Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Audited Financial Results for the quarter and year ended on March 31, 2024, along with the Auditor''s Report are enclosed herewith and have been duly approved by the Board of Directors. 2. Declaration in respect of Audited Report with Unmodified opinion. The Standalone Audited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in due course.13-05-2024
Vishal Bearings Ltd - 539398 - Board Meeting Intimation for CONSIDER AND APPROVE STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2024
Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve standalone audited financial result for the quarter and year ended on March 31, 2024 and to To transact any other business with the permission of the Board.05-05-2024
Vishal Bearings Ltd - 539398 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON MARCH 31, 2024
Pursuant to the Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we hereby submit compliance certificate from Practicing Company Secretaries for the Financial Year ended on March 31, 2024. Kindly acknowledge and take same on your records.26-04-2024
Vishal Bearings Ltd - 539398 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVishal Bearings Ltd 2CIN NO.L29130GJ1991PLC016005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KETANKUMAR SAVALIYA Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: VISHAL CHANGELA Designation: CFO EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.05-04-2024